Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." Many financial institutions have been using artificial intelligence (AI) for years, particularly in supporting cybersecurity and anti-fraud efforts. How banks and credit unions use genAI today Short supporting copy.

Examples 222

Examples Fraud Resources Risk Management 222

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Unfortunately, most banks don’t gather fraud data across payment channels or track “pre-crime events.”

Conference 195

Conference Payments Fraud Data 195

Abrigo

SEPTEMBER 13, 2022

Get more BSA training on the latest fraud trends with this webinar. Another statement issued by FinCEN and the federal banking agencies encourages financial institutions to use innovative approaches to combating money laundering and terrorist financing, and artificial intelligence is one innovative alternative that is top of mind.

Software 195

Software Resources Training Compliance 195

William Mills

MAY 23, 2017

Sugg has been with William Mills Agency since 2004 and has worked with some of the industry’s largest and most innovative technology companies. Jones earned his bachelor of arts degree in journalism, majoring in public relations with a minor in English from the University of Georgia, Grady School of Journalism.

Management 56

Management Atlanta Georgia Florida 56

PYMNTS

APRIL 7, 2017

In a presentation titled “Sailing the Cyber Sea” at Innovation Project 2017, retired Admiral Jim Stavridis, the former supreme allied commander of NATO, stated that “we are [at] sea … but let’s drill down a little bit and point out the magnitude that is just increasing almost exponentially in terms of the surface of risk.”.

National 102

National Georgia Security Innovation 102

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. Auto-financing is ripe for innovation. Addresses compliance, fraud experience and customer experience analytics. 10:50 am Moonraft Innovation Labs – [link] – @moonraft. I need to learn more.

social media 40

social media ATM Mobile Customer Experience 40